HAI Mindbridge TRA

Transaction Risk Analytics

• Payroll Hourly
• Hourly wage analysis (overtime, abnormal working hours, etc.)

• Payroll Salary
• Monthly salary analysis (salary changes, abnormal payments, etc.)

• Card
• Corporate card/credit card usage analysis (abnormal payment patterns)

• Vendor
• Vendor/supplier transaction analysis (invoices, payment anomalies)

• Revenue
• Revenue transaction analysis (revenue recognition anomalies, etc.)